The AI Compliance Software Built by Compliance Experts

We took 10+ years of compliance expertise and built our own platforms to simplify compliance management and financial crime prevention.

Request Demo

As seen on:

Our Solution

Simplify Compliance and Mitigate Risks

Regly combines advanced AI, automation, and expert-designed tools to simplify compliance and mitigate financial crime risk.

Team Collaboration

Work across teams with tools that simplify collaboration.

Centralized Compliance Workflows

Easily manage your policies, forms, and approvals with a centralized software designed to streamline compliance workflows and boost efficiency.

Automated Risk Detection

Proactively identify and address financial crime risks using automation tools that simplify complex and manual processes.

Scalable Solutions

Adapt the tools to fit your processes and scale as your business grows.

Our Advantage

Designed by Compliance Experts, Accessible to Everyone

Expertise in Every Feature

Regly is powered by 10+ years of compliance and financial crime prevention experience. Every feature is shaped by real-world challenges and designed by professionals who specialize in working through complex regulatory needs.

Expertise in Every Feature

Smart Automation That Works

Say goodbye to manual spreadsheets and repetitive tasks that slow you down. Regly streamlines your workflows with automation tools that flag risks, generate reports, and simplify audits, saving your team hours of work every week.

Smart Automation That Works

Customizable and Scalable

Regly adapts to your business with pre-built rules, flexible features, and tools that grow with you. Whether you’re managing compliance processes or detecting financial crime, Regly makes it easier to stay compliant as you scale.

Customizable and Scalable

Tested and Proven Over Time

Years of hands-on regulatory scrutiny for InnReg clients shaped Regly's processes and rules. Every feature has been refined by real-world challenges to align with industry compliance expectations.

Tested and Proven Over Time

Years of hands-on regulatory scrutiny for InnReg clients shaped Regly's processes and rules. Every feature has been refined by real-world challenges to align with industry compliance expectations.

Request Demo

A compliance management software designed by experts who understand your challenges

Regly COMPLIANCE

Streamline Compliance Operations

Learn More

AI-Powered

Marketing Compliance

Review marketing content with AI and manage approval workflows to streamline the process while maintaining regulatory standards.

Learn More

Policy Management

Simplify the creation, review, and distribution of policies with expert-designed workflows that reduce errors and keep teams up-to-date on your firm's procedures.

Learn More

Employee Compliance

Manage forms, attestations, disclosures, and other personnel-related compliance tasks while tracking progress and maintaining transparency.

Learn More

Vendor Management

Simplify oversight and improve efficiency with vendor information consolidation, third-party risk assessments, and key document tracking.

Learn More

A compliance software designed to help businesses detect and mitigate financial crime risks, with AI-driven tools built by experts

AI-Powered

KYC/KYB

Verify customers and businesses with AI-assisted tools that streamline identity checks and enhance accuracy in biometric and UBO analysis.

Learn More

AML Screening

Streamline compliance efforts with automated sanction checks, PEP identification, and adverse media monitoring for faster risk detection.

Learn More

Risk Scoring

Evaluate risks with dynamic scoring that analyzes customer behaviors, transactions, and geographic data, helping teams prioritize threats with precision and efficiency.

Learn More

Coming Soon

AML Transaction Monitoring

Detect suspicious activities with transaction monitoring tools using customizable rules and alerts to adapt that your business needs.

Learn More

Blockchain Analytics

Gain deeper visibility into blockchain transactions with tools that track wallet activity, analyze asset holdings, and provide clarity in the evolving world of digital assets.

Learn More

Regly FinCrime

Manage Financial Crime Risks

Learn More

Industries

Who We Help

We transform your compliance operations and monitoring across regulated and non-regulated industries.

Financial services

Fintechs

Crypto/Web3

Broker-Dealers

P2P market

E-commerce

Crowdfunding

Forex Brokers

Lenders

Investment Advisors

Money Transmitters

Our Story

Why Regly?

Regly isn’t just another compliance software. It’s the result of over a decade of hands-on experience in the world of regulatory compliance.

Born out of InnReg, a compliance consulting and outsourcing firm trusted by 100+ fintech companies since 2013, Regly was built to simplify complex compliance challenges.

Not all software is built for compliance. We’ve created Regly based on actual data from years of hands-on experience with regulatory exams, compliance reviews, policies and procedures development, risk mitigation, and more.

This is compliance software built by compliance experts, designed to make compliance accessible to everyone.

Regly isn’t just another compliance software. It’s the result of over a decade of hands-on experience in the world of regulatory compliance.

Born out of InnReg, a compliance consulting and outsourcing firm trusted by 100+ fintech companies since 2013, Regly was built to simplify complex compliance challenges.

This is compliance software built by compliance experts, designed to make compliance accessible to everyone.

Regly isn’t just another compliance software. It’s the result of over a decade of hands-on experience in the world of regulatory compliance.

Born out of InnReg, a compliance consulting and outsourcing firm trusted by 100+ fintech companies since 2013, Regly was built to simplify complex compliance challenges.

This is compliance software built by compliance experts, designed to make compliance accessible to everyone.

100+

Fintech companies contributed real-world insights that shaped Regly’s processes

30+

Global regulatory experts built Regly with compliance and fincrime expertise

Years of development focused on rigorous real-world testing before launch

Ready to Get Started?

Schedule a demo today and find out how Regly can help your business.